ERCOL (HOLDINGS) LIMITED

Active - Accounts Filed

General Information

NAME
ERCOL (HOLDINGS) LIMITED

COMPANY NUMBER
01774776

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
01/12/1983 (41years old)

WEBSITE
www.ercol.com

CONFIRMATION STATEMENT MADE UP TO
09/07/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O ERCOL FURNITURE LIMITED, SUMMERLEYS ROAD
PRINCES RISBOROUGH
HP27 9PX

Telephone: 01844271800
TPS: No

TRADING ADDRESSES

c/o Ercol Furniture Limited
Summerleys Road
Princes Risborough
HP27 9PX
HP27 9PX

Telephone: 271800

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£183k

NET WORTH

£10.7M

TOTAL LIABILITIES

£4.5M

NET ASSETS

£10.7M

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

9

SHAREHOLDERS

22

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ERCOL (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
ERCOL FURNITURE LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/10/2024	Event: New Accounts filed
Date: 21/07/2024	Event: New Confirmation Statement filed
Date: 24/01/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ERCOL (HOLDINGS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ERCOL (HOLDINGS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£183k

NET WORTH

£10.7M

TOTAL LIABILITIES

£4.5M

NET ASSETS

£10.7M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

9

SHAREHOLDERS

22

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
EDWARD R. TADROS	Owned: 29.04 %	Shares: 207,577	Price per share: £1.00	Total Value: £207,577.00
LB ERCOLANI 1995 DISCRETIONARY TRUST	Owned: 18.49 %	Shares: 132,120	Price per share: £1.00	Total Value: £132,120.00
LB ERCOLANI 1972 DISCRETIONARY TRUST	Owned: 13.18 %	Shares: 94,216	Price per share: £1.00	Total Value: £94,216.00
JOHN STEWART RAY	Owned: 12.08 %	Shares: 86,368	Price per share: £1.00	Total Value: £86,368.00
DB ERCOLANI 1972 DISCRETIONARY TRUST	Owned: 6.53 %	Shares: 46,672	Price per share: £1.00	Total Value: £46,672.00
HENRY TADROS	Owned: 3.78 %	Shares: 27,004	Price per share: £1.00	Total Value: £27,004.00
EDWARD WILLIAM TADROS	Owned: 3.78 %	Shares: 27,004	Price per share: £1.00	Total Value: £27,004.00
BEA ROBERTS	Owned: 3.78 %	Shares: 27,004	Price per share: £1.00	Total Value: £27,004.00
LUCIA E. ERCOLANI	Owned: 3.40 %	Shares: 24,316	Price per share: £1.00	Total Value: £24,316.00
ROBIN JAMES HARPER	Owned: 0.96 %	Shares: 6,888	Price per share: £1.00	Total Value: £6,888.00
ADAM CHARLES RICH	Owned: 0.75 %	Shares: 5,332	Price per share: £1.00	Total Value: £5,332.00
TRUDI RAY	Owned: 0.73 %	Shares: 5,217	Price per share: £1.00	Total Value: £5,217.00
MARINA LOUISE RICH	Owned: 0.54 %	Shares: 3,893	Price per share: £1.00	Total Value: £3,893.00
CHLOE SMILLIE	Owned: 0.54 %	Shares: 3,893	Price per share: £1.00	Total Value: £3,893.00
CHARLES MARCEL WINTER-TAYLOR	Owned: 0.45 %	Shares: 3,200	Price per share: £1.00	Total Value: £3,200.00
PHILLIPA JANE LOUISE EVANS	Owned: 0.42 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
MATTHEW EVANS	Owned: 0.42 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
MICHAEL DONALD HARPER	Owned: 0.36 %	Shares: 2,552	Price per share: £1.00	Total Value: £2,552.00
ALISON CLARK	Owned: 0.34 %	Shares: 2,432	Price per share: £1.00	Total Value: £2,432.00
TOMMY DEAN	Owned: 0.14 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
NICK DEAN	Owned: 0.14 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
JANE JOANNE REYNOLDS	Owned: 0.14 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Edward Randolph Tadros Director: 13/07/1991 - Present (33 years and 5 months) Secretary: 17/04/1997 - Present (27 years and 7 months) Born in Sep 1949 (age: 75)	Status: Active	Position: Director&Secretary	Appointments: Current: 3 Past: 19	View Report
Edward William Tadros 01/01/2011 - Present (13 years and 11 months) Born in May 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
David Matthew Finch 12/04/2019 - Present (5 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Lucian Brett Ercolani 13/07/1991 - 13/02/2010 (18 years and 7 months) Born in Aug 1917	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 7	View Report
George William Ray 13/07/1991 - 22/06/1995 (3 years and 11 months) Born in May 1905	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ERCOL (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
ERCOL FURNITURE LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 20/10/2024	Event: New Accounts filed
Date: 21/07/2024	Event: New Confirmation Statement filed
Date: 24/01/2024	Event: New Accounts filed
Date: 18/07/2023	Event: New Confirmation Statement filed
Date: 06/07/2023	Event: Patrick Joseph Byrne (900316857) has left the board
Date: 15/01/2023	Event: New Accounts filed
Date: 26/08/2022	Event: New Confirmation Statement filed
Date: 14/01/2022	Event: New Accounts filed
Date: 14/01/2022	Event: New Confirmation Statement filed
Date: 26/01/2021	Event: New Accounts filed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 14/07/2020	Event: New Confirmation Statement filed
Date: 12/06/2020	Event: Sophie Mirman (900438790) has left the board
Date: 14/10/2019	Event: New Accounts filed
Date: 15/08/2019	Event: New Confirmation Statement filed
Date: 17/04/2019	Event: New Company Secretary David Matthew Finch (925753919) Appointed
Date: 15/04/2019	Event: Change in Reg. Office
Date: 09/10/2018	Event: New Accounts filed
Date: 27/07/2018	Event: New Confirmation Statement filed
Date: 13/10/2017	Event: New Accounts filed
Date: 21/07/2017	Event: New Confirmation Statement filed
Date: 03/11/2016	Event: New Accounts filed
Date: 28/07/2016	Event: New Confirmation Statement filed
Date: 30/05/2016	Event: New Board Member Sophie Mirman (900438790) Appointed
Date: 24/09/2015	Event: New Accounts filed
Date: 19/08/2015	Event: New Confirmation Statement filed
Date: 05/10/2014	Event: New Accounts filed
Date: 10/09/2014	Event: New Confirmation Statement filed
Date: 03/07/2014	Event: Norman Anderson Schofield (906595148) has left the board
Date: 02/09/2013	Event: New Accounts filed
Date: 26/08/2013	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed

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ERCOL (HOLDINGS) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£183k

£10.7M

£4.5M

£10.7M

People Overview

2

9

22

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£183k

£10.7M

£4.5M

£10.7M

Accounts

People Overview

2

9

22

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™